2020-03-11 Executive Committee Meeting

Agenda

SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE

Meeting Agenda

 

March 11, 2020
6:30-8:30 PM


London Nelson Community Center: Room 7
Corner of Laurel and Center Streets, Santa Cruz


 

Welcome & Introductions...5 min
 
Announcements (information items not on the agenda) …5 min
     • Workshop on non-violent political communications
     • Micah to write a personal letter opposing proposed Santa Cruz Beach curfews
 
Approval of Minutes…10 min
 
Treasurers Report…(Mary) 5 min
 
Executive Committee…5 min
     • Retreat – appoint ad hoc committee (5 min)

Conservation Committee…12 min
     • Summary of Conservation Committee Meeting Keresha (5 min)
     • Proposal to Empower Steve McGuirk to represent the Club on the process for trail use at Castle Rock.  (5 min)
     • Follow-up with California State Parks in responding to our letter of Jan 22, 2020 (2 min)

Transportation Committee…(Mike) 13 min
     • Re-ratification of the Transportation Committee membership and charter.. Mike (3 minutes)
     • Parking Garage Educational Event on April 2nd. 6:30 to 8:30 Resource Center for Non Violence possibly immediately followed by special closed session of Excomm….(Bob) 10 min
     • Action – allocation of up to $1000 to cover expenses for educational meetings for members to be open to the public regarding the City's proposed parking garage….(Bob) 10 min

Climate Action …(Micah) 30 min
     • Support for Youth Climate Action Strike and application for $500 Grant from Club special fund on same…15 min
     • climate emergency campaign of the Santa Cruz Sierra Club Group…10 min
     • report on discussion about collaboration with the Climate Action Network (Keresha)…5 min

Political Committee … 10 min
     • Ratification of committee membership (Bob)…5 min
     • Summary of Political Committee kickoff meeting (Bob)…5 min

Events Committee…(All) …15 min
     • Staffing for Earth Day Tabling (Micah)…5 min
     • Presenter for May Slide show canceled/postponed …5 min
     • Ratification of Outreach and Events Committee membership and charter …5 min

Next meeting: Wednesday April 8, 2020

2020-03-11 Executive Committee Meeting Agenda